NITTO KOHKI EUROPE CO. LIMITED

Key Data

Status

Converted / Closed

Company No.

01413144

Incorporation date

05/02/1979

Size

Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1979)

14/11/2016

Miscellaneous

View PDF (1 pages)

14/11/2016

Miscellaneous

View PDF (5 pages)

25/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (16 pages)

27/05/2016

Miscellaneous

View PDF (30 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

18/02/2016

Satisfaction of charge 1 in full

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07/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-07-12

View PDF (17 pages)

29/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

23/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (16 pages)

22/06/2015

Appointment of Yasushi Onoda as a director on 2015-05-11

View PDF (2 pages)

22/06/2015

Termination of appointment of Eiichi Kaibuchi as a director on 2015-03-30

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (15 pages)

11/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

17/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (15 pages)

14/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

27/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (15 pages)

15/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

24/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (15 pages)

10/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

09/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

18/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (15 pages)

23/07/2009

Return made up to 12/07/09; full list of members

View PDF (6 pages)

27/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

23/03/2009

Director appointed eiichi kaibuchi

View PDF (1 pages)

19/08/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

25/06/2008

Miscellaneous

View PDF (2 pages)

25/06/2008

Auditor's resignation

View PDF (1 pages)

28/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

21/10/2007

Return made up to 12/07/07; full list of members

View PDF (5 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Return made up to 12/07/06; full list of members

View PDF (5 pages)

25/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (40 pages)

16/08/2005

Return made up to 12/07/05; full list of members

View PDF (5 pages)

29/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

29/07/2004

Return made up to 12/07/04; full list of members

View PDF (5 pages)

12/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

22/03/2004

Director resigned

View PDF (1 pages)

06/09/2003

Return made up to 12/07/03; no change of members

View PDF (5 pages)

30/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (44 pages)

17/09/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

02/06/2002

Ad 30/04/02--------- £ si 230000@1=230000 £ ic 4500000/4730000

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

19/04/2002

Ad 28/02/02--------- £ si 4300000@1

View PDF (2 pages)

19/04/2002

Nc inc already adjusted 19/02/02

View PDF (1 pages)

29/03/2002

Ad 28/02/02--------- £ si 4300000@1=4300000 £ ic 200000/4500000

View PDF (2 pages)

29/03/2002

Resolutions

View PDF (0 pages)

29/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2002

New director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

20/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

12/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

08/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

21/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/04/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

28/07/1998

Location of register of members (non legible)

View PDF (1 pages)

28/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

22/06/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

22/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

Resolutions

View PDF (0 pages)

22/06/1998

Resolutions

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16/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

24/07/1997

Return made up to 12/07/97; full list of members

View PDF (0 pages)

20/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

31/10/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

27/08/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

02/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

04/09/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

09/08/1995

Director's particulars changed

View PDF (4 pages)

17/07/1995

Return made up to 12/07/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

26/10/1994

Return made up to 12/07/94; full list of members

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12/05/1994

Full group accounts made up to 1993-12-31

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25/03/1994

New secretary appointed;director's particulars changed

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25/03/1994

New director appointed

View PDF (0 pages)

25/03/1994

New secretary appointed;new director appointed

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05/08/1993

Return made up to 12/07/93; full list of members

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29/06/1993

Full group accounts made up to 1992-12-31

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06/10/1992

Full group accounts made up to 1992-03-31

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14/09/1992

Director resigned;new director appointed

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07/08/1992

Accounting reference date shortened from 31/03 to 31/12

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31/07/1992

Return made up to 12/07/92; full list of members

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17/07/1992

Registered office changed on 17/07/92 from: aldwych house, aldwych, london WC2B 4JP

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27/08/1991

Full accounts made up to 1991-03-31

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01/08/1991

Return made up to 12/07/91; full list of members

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13/01/1991

Return made up to 20/11/90; full list of members

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27/11/1990

Full accounts made up to 1990-03-31

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08/11/1989

Full accounts made up to 1989-03-31

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04/08/1989

Director's particulars changed

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04/08/1989

Return made up to 12/07/89; full list of members

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22/02/1989

Return made up to 31/12/88; full list of members

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22/02/1989

Full accounts made up to 1988-03-31

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27/01/1988

Full accounts made up to 1987-03-31

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18/05/1987

Director resigned;new director appointed

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27/03/1987

Return made up to 06/02/87; full list of members

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17/02/1987

Full accounts made up to 1986-03-31

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10/06/1986

Return made up to 07/02/86; full list of members

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09/05/1986

Return made up to 31/12/85; full list of members

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05/02/1979

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ogue, Masatoshi	Director	11/03/1994 - Present	2
Kawayoke, Shinichi	Director	01/04/1997 - 06/01/2000	-
Kondoh, Tomoo	Director	22/06/2006 - 02/01/2008	-
Okazaki, Hiroshi	Director	20/07/1992 - 04/07/1999	-
Onoda, Yasushi	Director	11/05/2015 - Present	2

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About NITTO KOHKI EUROPE CO. LIMITED

NITTO KOHKI EUROPE CO. LIMITED is an(a) Converted / Closed company incorporated on 05/02/1979 with the registered office located at 100 New Bridge Road, London, EC4V 6JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NITTO KOHKI EUROPE CO. LIMITED?

NITTO KOHKI EUROPE CO. LIMITED is currently Converted / Closed. It was registered on 05/02/1979 and dissolved on 14/11/2016.

Where is NITTO KOHKI EUROPE CO. LIMITED located?

NITTO KOHKI EUROPE CO. LIMITED is registered at 100 New Bridge Road, London, EC4V 6JA.

What does NITTO KOHKI EUROPE CO. LIMITED do?

NITTO KOHKI EUROPE CO. LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for NITTO KOHKI EUROPE CO. LIMITED?

The latest filing was on 14/11/2016: Miscellaneous.